深 圳 证 券 交 易 所 关于对山东如意毛纺服装集团股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 272 号 一日内起两年内，向有管辖权的人民法院申请强制执行。 你公司披露的《关于对深圳证券交易所 2022 年年报问询函 的回复公告》（以下简称 2022 年年报问询函回函）显示，佛山 莱卡未实质性开展生产经营业务，5 亿元现金出资款被用于向济 宁如意弹性纱线有限公司等关联方购买物料。权利人已就创莱纤 维未履行对佛山莱卡实物出资义务事项向广东省佛山市中级人 民法院提起仲裁裁决执行申请。 山东如意毛纺服装集团股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.年报显示，你公司持有莱卡新材料（佛山）有限公司（以 下简称"佛山莱卡"）25.72%股权，该项长期股权投资原值为 98,396.58 万元，期末账面价值为 30,053.79 万元。截至你公司 年报批准报出日，佛山莱卡控股股东创莱纤维（佛山）有限公司 （以下简称"创莱纤维"）尚未履行对佛山莱卡实物资产出资义 务，由于该事项对财务报表可能的影响，年审会计师对你公司 ...

2023年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、否决或修改提案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 证券代码：002193 证券简称：如意集团 公告编号：2024-029 山东如意毛纺服装集团股份有限公司 （一）会议召开情况： 1、会议召开时间： （1）现场会议：2024年5月22日上午09：30。 （2）网络投票时间2024年5月22日。其中：通过深圳证券交易所交易系统进 行网络投票的具体时间为：2024年5月22日9：15—9：25,9：30—11：30和13： 00—15：00。通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5 月22日9：15－15：00的任意时间。 2、现场会议召开地点：山东省济宁市高新区如意工业园公司会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、主持人：董事长邱晨冉女士 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公 ...

北京市中伦律师事务所 关于山东如意毛纺服装集团股份有限公司 2023 年度股东大会的 法律意见书 二〇二四年五月 法律意见书 致：山东如意毛纺服装集团股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2023年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《山东如意毛纺服装集团股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of ...

证券代码：002193 证券简称：如意集团 公告编号：2024－028 山东如意毛纺服装集团股份有限公司 关于股东所持公司部分股份可能会被强制执行的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 特别风险提示： 1、本公告中涉及的司法处置不会导致公司控股股东和实际控制人发生变 化，不会对公司的日常经营、公司治理产生重大影响。 公司收到毛纺集团通知，毛纺集团因 2019 年 6 月 4 日为一致行动人重庆三 峡技术纺织有限公司融资提供质押担保，质押予富滇银行股份有限公司重庆分行 的 5,600,000 股股票涉及违约，富滇银行股份有限公司重庆分行依据法院判决对 上述涉及违约的质押股份进行处置，富滇银行股份有限公司重庆分行已于 2022 年 7 月 4 日至 2024 年 2 月 6 日共计处置了公司股票 5,126,125 股，现拟将剩余 质押的 473,875 股股票进行处置。本次拟处置的股份情况如下： | 股东名称 | 股份来源 | 是否为第一 | 强制执行 | 强制执行股 | | --- | --- | --- | --- | -- ...

证券代码：002193 证券简称：如意集团 公告编号：2024-027 山东如意毛纺服装集团股份有限公司 关于举行2023年度报告网上说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 山东如意毛纺服装集团股份有限公司（以下简称"公司"）2023年年度报告 已于2024年4月30日刊登于中国证监会指定的信息披露媒体，为了让广大投资者 能进一步了解公司2023年年度报告和经营情况，将于2024年5月23日（星期四） 下午15:00—17:00在全景网举行2023年度报告网上说明会。本次说明会将采用网 络远程方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net/） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长邱晨冉女士，独立董事刘奎东先生， 董事兼总经理（代行董事会秘书职责）孟霞女士，董事兼副总经理徐长瑞先生。 公司总会计师徐娜女士因病不能出席本次业绩说明会，将由财务部长唐瑞瑞女士 代其出席本次业绩说明会。（如遇特殊情况，出席人员将酌情调整） 特此公告。 山东如意毛纺服装集团股份有限公司 为充 ...

一、董事会会议召开情况 1、董事会会议通知的时间和方式 山东如意毛纺服装集团股份有限公司（以下简称"公司"）第九届董事会第七次 会议通知及会议材料于2024年5月14日以电子邮件或当面送达的方式发出。 第九届董事会第七次会议决议公告 证券代码：002193 证券简称：如意集团 公告编号：2024－024 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 山东如意毛纺服装集团股份有限公司 鉴于拟聘会计师事务所近期相关事项尚待公司进一步核实，经公司与大华会计师 事务所（特殊普通合伙）协商，基于审慎原则，经研究，决定取消原定提交2023年度 股东大会审议的第8项提案《关于续聘2024年度审计机构的议案》。 2、董事会会议的时间、地点和方式 会议于2024年5月16日以现场和通讯表决相结合的方式在公司本部会议室召开。 3、董事会会议应出席的董事人数 本次会议应参加表决董事9名，实际参加表决董事9名。董事长邱晨冉，董事苏晓、 代兴海、张贝贝、孟霞、徐长瑞、杜永忠、刘奎东、卢浩然共9人到现场、通过视频 或电话参加了会议。 4、董事会会议的主持人和列席人员 本次会 ...

证券代码：002193 证券简称：如意集团 公告编号：2024－025 山东如意毛纺服装集团股份有限公司 2、监事会会议的时间、地点和方式 会议于2024年5月16日以现场和通讯表决相结合的方式在公司本部会议室召开。 3、监事会会议应出席的监事人数 本次会议应参加表决监事3名，实际参加表决监事3名。监事会主席王银，监事韩 耀武、翟孟强3人到现场、通过视频或电话参加了会议。 4、监事会会议的主持人和列席人员 本次会议由公司监事会主席王银先生召集和主持。 第九届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 一、监事会会议召开情况 1、监事会会议通知的时间和方式 山东如意毛纺服装集团股份有限公司（以下简称"公司"）第九届监事会第七次 会议通知及会议材料于2024年5月14日以电子邮件或当面送达的方式发出。 其他提案、股权登记日、会议召开时间、召开地点、召开方式等其他事项均保持不变。 具体内容详见公司于2024年5月17日刊登在《中国证券报》、《证券时报》及巨 潮资讯网（http://www.cninfo.com.cn）的《关于 ...

山东如意毛纺服装集团股份有限公司（以下称"公司"、"本公司"）第九 届董事会第五次会议定于2024年5月22日召开公司2023年度股东大会，具体内容 详见公司在《中国证券报》、《证券时报》及巨潮资讯网披露的《关于召开2023 年度股东大会的通知》（公告编号：2024-021）。 公司于2024年5月16日召开了第九届董事会第七次会议及第九届监事会第七 次会议，会议审议通过了《关于取消2023年度股东大会部分提案的议案》。鉴于 拟聘会计师事务所近期相关事项尚待公司进一步核实，经公司与大华会计师事务 所（特殊普通合伙）协商，基于审慎原则，经研究，决定取消原定提交2023年度 股东大会审议的第8项提案《关于续聘2024年度审计机构的议案》。 本次取消股东大会部分提案，符合相关法律、行政法规、部门规章、规范性 文件和《公司章程》等相关规定。除上述取消部分提案事项外，公司2023年年度 股东大会的其他提案、股权登记日、会议召开时间、召开地点、召开方式等其他 事项均保持不变。现将公司2023年度股东大会补充通知公告如下： 一、召开的基本情况: 证券代码：002193 证券简称：如意集团 公告编号：2024－026 山东如 ...

Financial Performance - The company's operating revenue for 2023 was CNY 383,753,854, a decrease of 35.21% compared to CNY 592,325,367 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 624,816,413, representing an increase of 24.83% from CNY 154,295,392 in 2022[22]. - The net profit after deducting non-recurring gains and losses was CNY 528,133,066, up 34.77% from CNY 132,751,801 in 2022[22]. - The net cash flow from operating activities was CNY 27,070,166.6, a significant decrease of 137.68% compared to CNY 71,851,110.6 in 2022[22]. - The total assets at the end of 2023 were CNY 3,209,436,548, down 16.20% from CNY 4,506,811,550 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 33.41% to CNY 1,244,623,073 from CNY 2,546,088,660 in 2022[22]. - The basic and diluted earnings per share for 2023 were both CNY -2.387, compared to CNY -0.5896 in 2022[22]. - The weighted average return on equity was -39.82% in 2023, compared to -5.88% in 2022[22]. - The company reported a significant non-recurring loss of approximately -¥96.68 million for 2023, primarily due to one-time expenses related to business activities[30]. - The company reported a loss of CNY 99,130,000 from its subsidiary Wenzhou Zhuangji, impacting the parent company's net profit by CNY 73,570,000[82]. Revenue Breakdown - Revenue from the clothing sector was ¥253,991,592.64, accounting for 66.19% of total revenue, down 32.39% from ¥375,668,459.96 in 2022[47]. - The wool spinning sector generated ¥114,209,644.92, representing 29.76% of total revenue, a decline of 35.96% from ¥178,345,950.88 in 2022[47]. - Domestic sales fell to ¥143,263,655.36, making up 37.33% of total revenue, a significant drop of 58.41% from ¥344,466,815.81 in 2022[47]. - Export sales were ¥240,490,198.97, which accounted for 62.67% of total revenue, a slight decrease of 2.97% from ¥247,858,551.25 in 2022[47]. Market and Industry Trends - The textile industry saw a retail sales growth of 12.9% year-on-year, with online retail for clothing increasing by 10.8% in 2023[33]. - The textile and apparel export value decreased by 8.1% year-on-year, with textile exports down 8.3% and clothing exports down 7.8%[33]. - The textile industry is facing a downturn due to a sluggish economic environment, leading to decreased consumer purchasing power and weakened end demand[88]. - The company is exposed to risks from rising raw material prices, including wool, which could impact market competitiveness and increase operational costs[88]. Strategic Initiatives - The company plans to enhance product structure and categories through technological research and development, focusing on functional products and international market demand[33]. - The company aims to optimize core production processes and reduce delivery cycles to adapt to new market conditions and enhance profitability[33]. - The company is actively participating in the development of industry standards for carbon footprint evaluation of wool products, promoting sustainable practices in the textile industry[34]. - The company aims to maintain its technological innovation and industry advantages while seizing strategic opportunities for new development and growth[34]. - The company plans to construct a dual-circulation operating pattern in both international and domestic markets, targeting major clients and enhancing its marketing network[85]. Research and Development - The company is investing in research and development to innovate new textile technologies and improve production efficiency[102]. - The company is developing biodegradable green dyeing technology using plant dyes, which is in the promotion stage, aiming to enhance environmental friendliness[65]. - The company's R&D personnel decreased by 22.34% from 188 in 2022 to 146 in 2023, with the proportion of R&D personnel dropping from 13.71% to 7.77%[66]. - R&D investment amounted to ¥28,139,130.91 in 2023, a decrease of 8.88% compared to ¥30,881,079.68 in 2022, while the proportion of R&D investment to operating revenue increased from 5.21% to 7.33%[66]. Governance and Compliance - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[93]. - The company has faced multiple regulatory warnings and reprimands, which have been recorded in the securities market integrity database[114]. - The company has maintained clear ownership of assets, ensuring no unauthorized use or control by the controlling shareholder[97]. - The company has a robust internal audit system that effectively supervises daily operations and major transactions[96]. Environmental Responsibility - The company invested CNY 1,305,308 in environmental governance and protection during the reporting period[145]. - The company achieved a wastewater treatment capacity of 2000 tons per day, with treated wastewater meeting the indirect discharge standards[144]. - The company has established a dedicated environmental protection department to oversee daily environmental management and compliance[148]. - The company adheres to environmental protection principles, ensuring that all pollution emissions meet national standards and local government control indicators[151]. Future Outlook - The company aims to leverage new technologies in its product offerings to improve competitiveness in the textile industry[102]. - The company has set ambitious performance guidance for the upcoming fiscal year, targeting a revenue increase of over 15%[102]. - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[108]. - The company plans to enhance its digital marketing efforts, with a targeted increase of 30% in online sales channels[108].

Financial Performance - The company's operating revenue for Q1 2024 was ¥90,187,806.29, representing a 27.24% increase compared to ¥70,877,661.75 in the same period last year[5]. - The net profit attributable to shareholders was -¥30,343,579.45, a 4.69% improvement from -¥31,835,062.59 year-on-year[5]. - The net cash flow from operating activities improved significantly, with a net amount of -¥1,454,672.48, marking a 95.35% increase from -¥31,307,446.21 in the previous year[5]. - Total operating revenue for Q1 2024 reached ¥90,187,806.29, an increase of 27.3% compared to ¥70,877,661.75 in the same period last year[22]. - The net loss for Q1 2024 was ¥30,343,579.45, slightly improved from a net loss of ¥32,718,020.48 in Q1 2023[23]. - Total operating costs amounted to ¥120,489,165.98, up 12.1% from ¥107,473,278.30 year-over-year[22]. - The company's financial report indicates a stable position in terms of receivables and inventory, but highlights challenges with subsidiaries and cash flow management[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,224,331,370.61, reflecting a 0.46% increase from ¥3,209,436,548.18 at the end of the previous year[5]. - Total liabilities increased to ¥2,010,051,876.23 from ¥1,964,813,474.35, reflecting a rise of 2.3%[20]. - The equity attributable to shareholders of the parent company decreased to ¥1,214,279,494.38 from ¥1,244,623,073.83, indicating a decline of 2.4%[20]. - The total non-current assets were reported at ¥2,342,303,310.39, a slight decrease from ¥2,359,136,704.33[20]. Cash Flow - Cash and cash equivalents at the end of the period increased by 31.14%, attributed to improved cash flow from operating activities[11]. - The net cash flow from operating activities for the current period is -1,454,672.48 CNY, an improvement from -31,307,446.21 CNY in the previous period[25]. - Total cash inflow from operating activities is 131,458,339.88 CNY, compared to 116,301,192.16 CNY in the previous period, reflecting an increase of approximately 13.5%[25]. - Cash outflow from operating activities decreased to 132,913,012.36 CNY from 147,608,638.37 CNY, a reduction of about 10%[25]. - The cash flow from investing activities shows a net outflow of -550,000.00 CNY, indicating no significant investment inflows during the period[27]. - Cash flow from financing activities resulted in a net outflow of -22,314.73 CNY, compared to -615,603.51 CNY in the previous period, showing a significant reduction in cash outflow[27]. - The ending balance of cash and cash equivalents is 6,023,525.63 CNY, down from 4,593,073.54 CNY in the previous period[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,145, with no preferred shareholders[12]. - The top ten shareholders include Shandong Ruiyi Technology Group Co., Ltd. and Shandong Ruiyi Woolen Group Co., Ltd., which are controlled by the same actual controller[14]. - The company reported a basic and diluted earnings per share of -¥0.12, consistent with the previous year[24]. Subsidiary and Investment Issues - The subsidiary Xinjiang Jiahe has been in a state of suspension since April 2019 due to regulatory changes, with no clear future development plan as of the report date[16]. - The company holds a stake in Yinchuan Weixin Industrial Fund valued at RMB 86,500,000, which has been frozen due to a bank lawsuit, with a corresponding value of RMB 797,746,972.14[16]. - The company’s subsidiary Wenzhou Zhuangji is undergoing bankruptcy reorganization, with asset evaluations and online auction processes currently in progress[16]. - The company has not disclosed any new product developments or market expansion strategies in the current report[16]. Research and Development - Research and development expenses for Q1 2024 were ¥6,769,864.36, slightly down from ¥6,886,634.44 in the same quarter last year[22].